Customer Screening Agent
by Silent Eight · Financial crime and fraud · Singapore, Singapore
Assesses PEP and adverse media alerts
What Customer Screening Agent is used for
- Perform complex customer due diligence reviews
- Identify potential matches across sanctions and PEP lists
- Automatically close false positives and escalate genuine risks
- Manage screening alerts and document decisions in one workspace
- Prepare regulator-ready reports such as SARs
About Silent Eight
AI agents that resolve sanctions, PEP, adverse media and transaction monitoring alerts for compliance teams.
Silent Eight in the vendor registry: its products, features and similar vendors.
Also by Silent Eight
- Iris 7: AI agent platform for compliance decision execution
- Payment Screening Agent: Resolves sanctions and payment screening alerts
- Transaction Monitoring Decision Agent: Decisions AML transaction monitoring alerts
- Expert CDD Agent: Supports complex customer due diligence workflows
More in this category: AML, KYC and fraud detection software.
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